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MSA (BRITAIN) LIMITED

Learn more about MSA (BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, LONDON WALL, LONDON, EC2Y 5AB

MSA (BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00437745
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.26
last member list: 2015.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.15
overdue: NO
last made update: 2015.04.17
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY.
FIXED AND FLOATING CHARGE - Outstanding on 1983.11.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED MR RAVINDAR KRISHNAPPA
Form type: AP01
Date: 2015.10.08
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DIRECTOR APPOINTED MR KENNETH DWAYNE KRAUSE
Form type: AP01
Date: 2015.10.08
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DIRECTOR APPOINTED MR RICHARD WILLIAM RODA
Form type: AP01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR LEENDERT PLOKKER
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR BOB LEENEN
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR RONALD HERRING
Form type: TM01
Date: 2015.10.07
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SEC 519
Form type: MISC
Date: 2015.05.01
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 160000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED BOB WILLEM LEENEN
Form type: AP01
Date: 2013.07.19
£2.95
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DIRECTOR APPOINTED RONALD NELSON HERRING
Form type: AP01
Date: 2013.07.19
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APPOINTMENT TERMINATED, DIRECTOR CRAIG HEUSINKVELD
Form type: TM01
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR GAIL GOLDER
Form type: TM01
Date: 2013.07.18
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DIRECTOR APPOINTED LEENDERT PLOKKER
Form type: AP01
Date: 2013.07.18
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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DIRECTOR APPOINTED MRS GAIL GOLDER
Form type: AP01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR FRANK MAK
Form type: TM01
Date: 2011.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAN EVERTSE
Form type: TM01
Date: 2010.08.26
£2.95
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08/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK OLAF MAK / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN HEUSINKVELD / 08/04/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAN GERRIT EVERTSE / 08/04/2010
Form type: CH01
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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DIRECTOR APPOINTED CRAIG JOHN HEUSINKVELD
Form type: 288a
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR JOHN RYAN III
Form type: 288b
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
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RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.02
Child documents:
Document type: ANNOTATION
Date: 2007.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.09
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HH
Form type: 287
Date: 2006.05.25
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21

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Company directors and board members:

GAIL GOLDER (current)
Secretary, BUSINESS MANAGER, 2007.09.19
REDLOG STRATHAVEN ROAD , STONEHOUSE
ML9 3NU, LANARKSHIRE
KENNETH DWAYNE KRAUSE (current)
Director, COMPANY DIRECTOR, 2015.09.17
246 DOWNIEVILLE ROAD , VALENCIA, PA
USA
RAVINDAR KRISHNAPPA (current)
Director, COMPANY DIRECTOR, 2015.09.17
116 VALLEYBROOK DRIVE , VALENCIA, PA
USA
RICHARD WILLIAM RODA (current)
Director, COMPANY DIRECTOR, 2015.09.17
127 VALLEYBROOK DRIVE , VALENCIA, PA
16059
USA
ROBERT HAY (resigned)
Secretary, 1997.08.01 - 2000.11.15
FLAT 2/1 84 BEITH STREET , GLASGOW
G11 6DQ, LANARKSHIRE
WILLIAM ROBERT HOLLAND (resigned)
Secretary, 1991.04.30 - 1997.07.31
20 MIDDLEMUIR ROAD KIRKINTILLOCH , GLASGOW
G66 4NA, LANARKSHIRE
GRAHAME INGRAM (resigned)
Secretary, BUSINESS ADMIN MANAGER, 2004.05.01 - 2005.11.30
29 CHESTNUT GROVE , LARKHALL
ML9 2AS, SOUTH LANARKSHIRE
ROBERT MACLACHLAN (resigned)
Secretary, ACCOUNTANT, 2000.11.15 - 2004.04.30
SOUTHFIELDS MILBOURNE , MALMESBURY
SN16 9JB, WILTSHIRE
FRANK OLAF MAK (resigned)
Secretary, FIN DIRECTOR, 2005.12.01 - 2007.09.19
HEEMLAAN 44 , HEERHUGOWAARD
1705 DV
HOLLAND
JAMES H BAILLIE (resigned)
Director, PRESIDENT, 1999.02.09 - 2007.09.19
AUERGESELLSCHAFT THIEMANNSTR 1 , BERLIN
FOREIGN, 12055
GERMANY
WERNER ERICH CHRISTEN (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2000.01.31
ILSENSTEINWEG 22 , D-1000 BERLIN 38
GERMANY
DOUGLAS HARRY CHARLES CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1998.02.27
9 CHERRYHILL VIEW , LARKHALL
ML9 1BD, LANARKSHIRE
JAN GERRIT EVERTSE (resigned)
Director, MANAGING DIRECTOR, 2007.09.19 - 2010.08.02
DE SPANRING 5 , HEILOO
1852 BG
NETHERLANDS
GAIL GOLDER (resigned)
Director, FINANCE DIRECTOR, 2011.01.14 - 2013.07.15
LOCHARD HOUSE LINNET WAY STRATHCLYDE BUSINESS PARK , BELLSHILL
ML4 3RA, LANARKSHIRE
SCOTLAND
RONALD NELSON HERRING (resigned)
Director, PRESIDENT, MSA EUROPE, RUSSIA, MIDDLE EAST, INDIA, 2013.07.15 - 2015.09.17
ONE LONDON WALL , LONDON
EC2Y 5AB
CRAIG JOHN HEUSINKVELD (resigned)
Director, BUSINESS LEADER, 2009.05.10 - 2013.07.15
FREDERIK HENDERIK 56A , HARLEM
ZO12 SJ
NETHERLANDS ANTILLES
BOB WILLEM LEENEN (resigned)
Director, DIRECTOR OF FINANCE, EUROPE, 2013.07.15 - 2015.09.17
ONE LONDON WALL , LONDON
EC2Y 5AB
FRANK OLAF MAK (resigned)
Director, EUROPEAN FIN DIR, 2007.09.19 - 2011.01.14
HEEMLAAN 44 , HEERHUGOWAARD
1705 DV
HOLLAND
LEENDERT PLOKKER (resigned)
Director, SALES DIRECTOR, 2013.07.15 - 2015.09.17
ONE LONDON WALL , LONDON
EC2Y 5AB
THOMAS NEILSON RISK (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1998.03.19
10 BELFORD PLACE , EDINBURGH
EH4 3DH, MIDLOTHIAN
JOHN THOMAS RYAN III (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2009.05.10
5708 LYNNE HAVEN ROAD , PITTSBURGH
FOREIGN, PENNSYLVANIA 15235
USA
RONALD MALCOLM SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2000.11.15
RHUBAAN LODGE TIGHNABRUAICH , ARGYLL
PA21 2ED
LEO NAPOLEON SHORT JR (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1997.08.20
151 ORR ROAD , PITTSBURGH
FOREIGN, PENNSYLVANIA 15241
USA
DAVID HENRY THOW (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1995.01.03
11 PRESTONFIELD MILNGAVIE , GLASGOW
G62 7PZ, LANARKSHIRE
NIGEL JAMES BENDICT TRODD (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 2000.02.25
LATIMER HOUSE 2 GRANGE KNOWE , LINLITHGOW
EH49 7HX, WEST LOTHIAN

Companies near to MSA (BRITAIN) ltd.

Information about the Private Limited Company MSA (BRITAIN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data